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AGENDA

I. Statement of Public Notice

II. Salute to the Flag

III. Roll Call

IV. Public Discussion

V. Motion to Approve Minutes of November 21, 2024

VI. Resolution No. 134-24 Approving Closed Session Minutes of November 21, 2024

VII. Communications

VIII. Resolution No. 135-24 Authorizing Payment of December 2024 List of Bills

IX. Other Business

A. Public Rate Hearing

B. Resolution No. 136-24 Authorizing Rate Adjustments to be Effective January 1, 2025

C. Resolution No. 137-24 Adopting 2025 Budget

D. Resolution No. 138-24 Authorizing Transfer of Funds between Operating Budget Appropriations

E. Resolution No. 139-24 Authorizing Transfer of Funds between Capital Budget Appropriations

F. Resolution No. 140-24 Awarding Contracts for Insurance Coverage

G. Resolution No. 141-24 Authorizing the Award of a Contract for Permanent Pavement Replacement Services

H. Resolution No. 142-24 Authorizing Use of Vendors Under the Cooperative Pricing Agreement with the Morris County Cooperative Pricing Council for 2025

I. Resolution No. 143-24 Authorizing Use of Vendors Under the Educational Services Commission of New Jersey Cooperative Pricing System for 2025

J. Resolution No. 144-24 Authorizing Use of Vendors Under the Hunterdon County Educational Services Commission Cooperative Pricing System for 2025

K. Resolution No. 145-24 Authorizing Use of Vendors Under the North Jersey Wastewater Cooperative Pricing System for 2025

L. Resolution No. 146-24 Authorizing Use of Vendors Under the State of New Jersey Cooperative Purchasing Program for 2025

M. Resolution No. 147-24 Authorizing the Authority to Enter into a Cooperative Pricing Agreement with the New Jersey Cooperative Purchasing Alliance

N. Resolution No. 148-24 Authorizing Use of Vendors Under the New Jersey Cooperative Purchasing Alliance for 2024

O. Resolution No. 149-24 Authorizing the Abandonment of an Easement across Block 7702, Lots 1 through 7 on the Tax Map of the Town of Morristown

P. Resolution No. 150-24 Appointing Public Agency Compliance Officer for 2025

X. Such Other Matters to Legally Come Before the Board

XI. Reports

A. Engineering Division – November 2024

B. Finance Division – November 2024

    1. Human Resources – October and November 2024

C. Information Technology Division – November 2024

D. Operations Division – November 2024

E. Operations Risk Management Division – November 2024

F. Water Quality Division – November 2024

XII. Resumption of Other Business

A. Resolution No. 151-24 Authorizing Closed Session Discussions

    1. Compensation of Management Personnel

    2. Current Litigation

B. Resolution No. 152-24 Approving Salary Compensation for Management Personnel for 2025

XIII. Adjournment